About

Registered Number: SC194894
Date of Incorporation: 26/03/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0BA

 

Having been setup in 1999, Billy Bowie Special Projects Ltd have registered office in Ayrshire. The companies directors are listed as Allan, Elaine, Bowie, Douglas Chisholm, Clark, Alisdair James Hunter, Smith, Angela Claire. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWIE, Douglas Chisholm 31 May 2014 - 1
CLARK, Alisdair James Hunter 31 May 2014 - 1
SMITH, Angela Claire 26 March 1999 16 April 1999 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Elaine 18 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 30 March 2020
AP03 - Appointment of secretary 04 March 2020
AA01 - Change of accounting reference date 20 January 2020
TM01 - Termination of appointment of director 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 30 March 2018
AA - Annual Accounts 26 February 2018
AA01 - Change of accounting reference date 19 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 22 January 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 21 April 2016
AA01 - Change of accounting reference date 28 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 08 May 2008
RESOLUTIONS - N/A 08 February 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 27 April 2005
419a(Scot) - N/A 14 April 2005
466(Scot) - N/A 04 April 2005
466(Scot) - N/A 04 April 2005
410(Scot) - N/A 04 April 2005
AA - Annual Accounts 10 February 2005
410(Scot) - N/A 03 November 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
287 - Change in situation or address of Registered Office 02 May 2002
AAMD - Amended Accounts 22 April 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 31 October 2000
225 - Change of Accounting Reference Date 31 October 2000
410(Scot) - N/A 18 October 2000
287 - Change in situation or address of Registered Office 28 June 2000
363s - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
NEWINC - New incorporation documents 26 March 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 March 2005 Outstanding

N/A

Floating charge 25 October 2004 Outstanding

N/A

Floating charge 12 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.